we have received no comments from you till today to the facts on the above subject,there is also no payment on the account: 7020999356, BLZ:10050000, Schatz Daniela.Out of your conduct, we conclude that there is a question of fraud. Therefore, a message went to the International Banking Supervision, the FATF and the ESFT against you.

I have heard you and I will take your advice. The last days and nights I wasnt myself nomore. I couldnt eat andI couldnt sleep. Because I needed to think always of you and of the life what I could have with you in Malaysia.Before I make the next try to move over, I will make one week Vacation. To gather strength and to find to myself again. When Iam back in Köln I will contact my estate agent again to let him know that he have to find a new buyer. This time i dont listen what you say, I sell the shop and I will search for a german shipmentcompany. But I do it this time by myself. And I also will contct Mr. Azwan by myself when Iam back.I travel till next saturday to Schönberg near Kiel. There is a very good friend of mine living. I will stay there and will relax. I start my trip today. Please take good care of yourself till I come back. Frank I love you and I need you in my life. I know that now for sure. Miss you, Kiss Kiss , Marianne

an Anna KlönschnackDarling,how are you?I was thinking about you and your flight to Malaysia,Today must be your flight. Fast richtig. Morgen fliege ich. I only know you are going to be here on sunday but don't know when you are going to take off your flight.Darling last night i had a dream about you.. I saw myself in germany..Wo denn..? In Köln? In Berlin? Oder in Laboe??? I don't know the meaning of this dream... Maybe you would be the one to know the meaning of the dream better as i do. Ich kann es mir lebhaft vorstellen, aber wissen? Nööö Darling,i will be waiting to see you and your lovely smile..I keep looking and kissing your picture on the Background of Computer everyday. Wäääääääääääähhhhhhhh!!! Dem sein Bildschirm muss ja total versabbert sein!!! You are everything i need and you are the love of my heart.Please when you are coming,don't forget about clearing my goods from Custom for sale. Ja... soll ich da jetzt selber auf die Behörde stiefeln und das einzahlen..?? Könnte ich ja machen... You are the one God has brought to my life to endow me with abundant love..Love you more than what you can imagine and miss your tender kisses.

Hello my Sweet Lovely, I am fine, thanks a lot. I hope you are fine too. No, Darling, you thought wrong, tomorrow is my flight. And this will be the last e-mail I will send to you, Honey. Because I will have no time to write from now on. There are still many things to organize and to manage until I finally can leave here with a good conscience.So you saw yourself in your dream in Germany? Sweety, I really have know knowledge about interpretation of dreams. All I know about is this: whatever you are dreaming, it comes from your subsconscious. All your wishes and desires are safed there and when you dream they come up. I don't know anything about your wishes and desires you have because of Germany, Sweety. You are the one who knows that.Because of the your goods, I printed the letter you sent. There is the adress in the headline. It should be possible to go there and pay for your goods, Darling. The sooner the better, right?Enjoy your time in Sarawak, I will enjoy my time in Renaissance Hotel in Kuala Lumpur and by getting to know the city.I cannot wait to meet you, to look into your eyes and to feel your lips on mine.Anna

VON:Frank MillerAN:Marianne Hubert14:13 Freitag, 29.Juni 2012My love,i knew it quite well since we have met that we were main for each other...My happiness would not be measurable when we start living together.I have gotten the feeling to live with you like husband and wife since we have met and my prayer everyday is you to come and stay permanently with me in Kuala Lumpur.....It is good to commit in each other totally so that our romantic future relationship and life would beginning with strong interest and open mind......I have told you already that i want to take you as a flower in my hand and be responsible to look after you and to keep you afresh everyday.All my life belong to you.Now you can do it the way you want it but before you go for vacation,you can contact Mr.Azwan and firstly make payment for the Shop and do not delay the Payment for the Shop so that we own and secured the shop fully.After payment has been comfirmed by Mr.Azwan,you can contact any shipping Company you want.All i want, is to see us undersame roof dine and living together forever and no man or women should come part us.You are such a positive,caring and true lady with good ideas which i have been longing for and please keep everything within your heart and relax totally.I don't want to loose you and i don't want another man takes you away from me.I can't live again without your love.Always keep my photo in your wallet as i did here and please do not stay longer than a week...I love you more and more in every step you take..Kisses and Hugs.Frank.

We were told that your institution required for an online transaction to a German bank account fees of the account holder in advance.According to the International Banking Act is this not allowed. The banks in Malaysia have the law also approved in 1989.To initiate an investigation, we need : 1. Jurisdiction and place of your business. 2. VAT number of your company. 3. A statement by you about the incident.

If a statement of your credit company fail, you need to expect to § 19 paragraph 2.13 and 14 of the International Banking Act with a penalty payment, a lawsuit and commercial withdrawal.

Darling,i'm so much happy that you are already on your way to Malaysia..I would have be a bit patient for you to come before i left to Dubai.I thought you would not come on time,thats why i decided to leave to Dubai.Darling,there is a lot of interesting places in Malaysia you can visit but i thought spending time together at the beach in Colombia would be much fun for us.Please becareful when you are in Kuala Lumpur and think about me.Darling,as you are travelling down to Malaysia,it would be more easy for you to easily contact and finalise your account with this Financial Institute in Malaysia.Darling for the love you have for me and not to cost me another money to travel back to Malaysia,please just pay up and follow the procedure of the Financial institute and don't cost me another money to waste to get back the Money.The Bank has to take there own commission first before the transfer can be complete and there commission can never be deducted from the money to be deposited into your account.Please and Please open your mind of understand,whatever charges you pay them,you will get it back from me as i have already created a repayment agreement with you.This Bank is reliable and is a well known financial institute in Asia....I have trusted you and i want commitment,thats why i want you to receive the money and keep it intact for me.You are the only woman in my life and i love you beyond every boundary.